BOARD OF YAKIMA COUNTY COMMISSIONERS

                                                       

Weekly Agenda Meeting

Tuesday August 17, 2021 at 10:00 am

BOCC Basement Conference Room, Room 33B, 128 N 2nd Street, Yakima, WA 98901

IN PERSON OR VIRTUAL


 



1.

CALL TO ORDER

Present:
2.

PUBLIC COMMENT


A.

Public Comment Instructions

Participants, please join the meeting via the Zoom link or telephone number below.

Join Zoom Meeting
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09

Meeting ID: 940 8450 1212
Passcode: 874864

Dial by your location
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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
94084501212@zoomcrc.com

3.

PRESENTATION


A.

Recognition of 30 Years of Service

Recognition of Judy Kendall for 30 Years of Service to Yakima County

Jacqui Lindsay, Human Resources Director, Presenting


4.

CONSENT ITEMS


5.

AUDITOR


A.

Payroll Warrant Certification

Payroll Warrant Certification Issue Dates 7/24/21 thru 8/10/2021

6.

COMMISSIONER


A.

8.10.21 Minutes

8.10.21 Minutes

Documents:
  1. 8.10.21 Minutes.pdf
7.

FACILITIES SERVICES


A.

Agreement 217-2021

Amendment No. 1 with BORA Architecture for Services Associated with BOCC Agreement 66-2021 for the new Durand Arena Project at State Fair Park.

Fiscal Impact:  Amendment No. 1 Increase of $22,970.00


Documents:
  1. BOCC 217-2021.pdf
B.

Agreement 218-2021

Agreement with BORA Architecture, PLLC for the Design and Construction and Administration Services for the Barns and AG Building Structural Upgrades at State Fair Park.

Fiscal Impact:  $17,995.00

Documents:
  1. BOCC 218-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 196-2021

Additions/Deletions to Budgeted Positions in Dept 410 Prosecuting Attorney.

Fiscal Impact:  Funding of Changes will be Absorbed Within the Existing Department Budget Levels for 2021. Cost Difference -$2,931.00


Documents:
  1. 196-2021.pdf
B.

Agreement 216-2021

2021 Memorandum of Agreement Between the Board of Yakima County Commissioners the Yakima County Sheriff and the Teamsters Local Union 760,  Representing YSO Office Clerical, Dispatch and Animal Control Employees.

Fiscal Impact:  Funding will be Absorbed Within the Existing Department Levels for 2021. Cost Difference $21,070.00

Documents:
  1. BOCC 216-2021.pdf
9.

PROSECUTOR

A.

Agreement 213-2021

Grant Agreement with the Washington State Department of Commerce to Provide Services to Victims and Witnesses of Crime.

Fiscal Impact:  Grant Award $65,541.00

Documents:
  1. BOCC 213-2021.pdf
10.

PUBLIC SERVICES


A.

Agreement 214-2021

Agreement with Paint Care Washington LLC for Moderate Risk Drop-Off Site Operation for Paint Product Drop off at the Household Hazardous Waste Facility.

Fiscal Impact:  $0


Documents:
  1. BOCC 214-2021.pdf
B.

Agreement 215-2021

Agreement with Water Right Owners, Trout Unlimited, Yakima Valley Commercial LLC and Powerhouse Road Mobile Court LLC, to not Divert Water from the Lower Cowiche Creek for Irrigation.

Fiscal Impact: County Gains $1,666.67 from Temporary Lease Agreement

Documents:
  1. BOCC 215-2021.pdf
11.

REGULAR AGENDA


A.

Resolution 195-2021

Prohibiting Local Income Tax on Wages, Salaries, Investments, The Sale of Goods or Services or any other Income Source

Fiscal Impact: $0

Documents:
  1. 195-2021.pdf
12.

NEW BUSINESS


13.

ADJOURN